Loading...
HomeMy WebLinkAbout08. Approve a real property agreement for 111 El Centro, Danville Page 1 of 3 Item 8. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: MAY 6, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-020 AUTHORIZING EXECUTION OFA REAL PROPERTYAGREEMENT RELATED TO 111 EL CENTRO, DIABLO, AND AUTHORIZING STAFF TO RECORD DOCUMENTS WITH THE CONTRA COSTA COUNTY RECORDER SUBMITTED BY: INITIATING DEPARTMENT: KATHLEEN RODRIGUEZ, SENIOR RIGHT OF ENG-PDS-DIVISION MANAGER WAYAGENT REVIEWED BY: DANA LAWSON, SENIOR ENGINEER DANEA GEMMELL, PLANNING & DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING & TECHNICAL SERVICES Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE A resolution of the Board of Directors is required to execute a real property agreement and to record the document with the Contra Costa County Recorder. BACKGROUND Staff received an application to review building plans for 111 EI Centro, Diablo, for the construction of two new accessory dwelling units on the property. Staff identified that new water, gas, electric and storm drain lines will encroach across an existing 10-foot sanitary sewer easement. The proposed utilities will meet the May 6, 2021 Regular Board Meeting Agenda Packet- Page 41 of 239 Page 2 of 3 minimum vertical clearance and crossing angle requirements of the Standard Specifications. The existing 10-foot easement was established via a Grant of Easement and recorded on October 13, 2011 as Document Series No. 2011-0213432 in the Contra Costa County Recorder's Office. Staff requested the property owner enter into a real property agreement for the subsurface improvements that will encroachment into the sanitary sewer easement, as required by Chapter 7 of District Code. ALTERNATIVES/CONSIDERATIONS Reject the proposed improvements. This alternative is not recommended since the property owner is willing to enter into the real property agreement in compliance with District Code and the improvements support state housing initiatives. FINANCIAL IMPACTS A development-related fee was paid by the property owner for the real property agreement, as set by District Ordinance No. 310. COMMITTEE RECOMMENDATION The Real Estate, Environmental and Planning Committee reviewed this matter at its meeting on April 12, 2021 and recommended approval. RECOMMENDED BOARD ACTION Adopt the proposed resolution authorizing the execution of a real property agreement related to 111 EI Centro, Diablo, and authorizing staff to record documents with the Contra Costa County Recorder. Strategic Plan re-In GOAL ONE: Customer and Community Strategy 1—Deliver high-quality customer service, Strategy 2—Maintain a positive reputation GOAL FIVE: Infrastructure Reliability Strategy 1—Manage assets optimally to prolong their useful life, Strategy 3—Protect personnel and assets from threats and emergencies ATTACHMENTS: 1. Proposed Resolution May 6, 2021 Regular Board Meeting Agenda Packet- Page 42 of 239 Page 3 of 3 RESOLUTION NO. 2021-020 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT EXECUTING AND RECORDING A REAL PROPERTY AGREEMENT 111 EL CENTRO, DIABLO, CA (APN: 195-270-013) BE IT RESOLVED by the Board of Directors of Central Contra Costa Sanitary District (Central San) as follows: THAT Central San hereby authorized to execute a Real Property Agreement with the following property owner related to the indicated property: Assessors' Parcel No.: 195-270-013 Property Owner(s): EB Houses, LLC., a Delaware limited liability company Site Address: 111 EI Centro, Diablo, CA 94528 THAT the President of the Board of Directors and the Secretary of the District are hereby authorized to execute said documents for and on behalf of Central San; and THAT staff is authorized to record the documents in the office of the Recorder of Contra Costa County. PASSED AND ADOPTED this 6th day of May, 2021 by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Tad J. Pilecki President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District May 6, 2021 Regular Board Meeting Agenda Packet- Page 43 of 239